Puerto Rico Bankruptcy Court

Case number: 3:00-bk-04509 - HECTOR I NIEVES TRANSPORT CORP. - Puerto Rico Bankruptcy Court

Case Information
Case title
HECTOR I NIEVES TRANSPORT CORP.
Court
Puerto Rico (prbke)
Chapter
11
Filed
04/17/2000
Asset
Yes
Docket Header

PreREFORM




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 00-04509-MCF11

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 11
Previous chapter 11
Voluntary
Asset
Date filed:  04/17/2000
Date terminated:  05/26/2004
341 meeting:  

Debtor

HECTOR I NIEVES TRANSPORT CORP.

PO BOX 0630
DORADO, PR 00646-0630
DORADO-PR
Tax ID / EIN: 66-0473582

represented by
MARY ANN GANDIA FABIAN

PO BOX 9020426
SAN JUAN, PR 00902-0426
787 724-2867

U.S. Trustee

MONSITA LECAROZ ARRIBAS

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
 
 

Latest Dockets
Date Filed#Docket Text
08/09/2014331Docket Text
Certificate of service (RE: related document(s) 330) Notice Date 08/09/2014. (Admin.) (Entered: 08/10/2014)
08/07/2014330Docket Text
BNC Notice (RE: related document(s) 329) (CENTENO GONZALEZ, ALVIN) (Entered: 08/07/2014)
06/26/2014332Docket Text
Consigned Funds disbursed for case 3:00-bk-4509 (RE: related document(s) 329) (CENTENO GONZALEZ, ALVIN) (Entered: 10/15/2015)
06/26/2014329Docket Text
ORDER GRANTING Consignment of Funds (RE: related document(s) 328). Signed on 6/26/2014.(CENTENO GONZALEZ, ALVIN) (Entered: 06/26/2014)
05/13/2014328Docket Text
Motion to withdraw consigned funds in the amount of $ 20,000.00 (related document(s): 324, 325, 326, 327 ) filed by FERNANDO VAN DERDYS on behalf of Edgar A. Reyes Colon [VAN DERDYS, FERNANDO] (Entered: 05/13/2014)
05/12/2014327Docket Text
Notice of Corrective Entry
Docket entry #326 is entered in error because the docket entry and the pdf do not match. The filing party must re-file corrected document. (RE: related document(s) 326) (BUJOSA BERMUDEZ, EDUARDO) (Entered: 05/12/2014)
05/08/2014326Docket Text
ENTERED IN ERROR
Motion to withdraw consigned funds in the amount of $ 20,000 (related document(s): 324, 325) filed by FERNANDO VAN DERDYS on behalf of Edgar A. Reyes Colon [VAN DERDYS, FERNANDO] Modified on 5/12/2014 (BUJOSA BERMUDEZ, EDUARDO). (Entered: 05/08/2014)
04/10/2014325Docket Text
Certificate of service (RE: related document(s) 324) Notice Date 04/10/2014. (Admin.) (Entered: 04/11/2014)
04/08/2014324Docket Text
ORDER: Debtor is ordered to show cause within 30 days why the court should not deem the monies consigned in the amount of $20,000 (Docket No. 253) on July 1, 2002 as unclaimed funds and order the deposit of such funds with the United States Treasury as unclaimed monies in the name of the Debtor. Order due by 5/9/2014. (RE: related document(s) 253). Signed on 4/8/2014.(CENTENO GONZALEZ, ALVIN) (Entered: 04/08/2014)
06/16/2003323Docket Text
CERTIFICATE of service Re: Item # 321, [AUT], ORIGINAL NIBS DOCKET ENTRY #315 (Entered: 06/16/2003)